1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED - Satellite telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About 1st Class Aerial & Satellite Systems Ltd

1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED was founded on 2009-10-30 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". 1st Class Aerial & Satellite Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in N14

Filing Information

Company Number		07061479
Company ID Number		07061479
Date formed		2009-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-09 19:16:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ARENA WEALTH LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD DAS ACCOUNTING SERVICES LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED

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Company Officers of 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
COSTAKIS CHRISTAKIS SAVVA	Director	2009-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2009-10-30	2009-10-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-14
2019-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/19 FROM A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE
2018-09-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-14
2017-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-14
2016-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/16 FROM 36 Solutions House 36 Chase Way Southgate London N14 5DE
2016-08-04	4.70	DECLARATION OF SOLVENCY
2016-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-04	4.70	DECLARATION OF SOLVENCY
2016-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	30/10/14 ANNUAL RETURN FULL LIST
2015-01-23	CH01	Director's details changed for Costakis Christakis Savva on 2014-12-01
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/13 FROM 48 Brunswick Road Enfield Middlesex EN3 6GY England
2013-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/13 FROM C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom
2013-04-24	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-03-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/11 FROM 115 Chase Side London N14 5HD United Kingdom
2011-11-18	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	30/10/10 ANNUAL RETURN FULL LIST
2009-11-14	AP01	DIRECTOR APPOINTED COSTAKIS CHRISTAKIS SAVVA
2009-11-13	SH01	30/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

613 - Satellite telecommunications activities

61300 - Satellite telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-07-27
Notices to Creditors	2016-07-27
Appointment of Liquidators	2016-07-27

Fines / Sanctions

No fines or sanctions have been issued against 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Creditors

Creditors Due Within One Year	2012-10-31	£ 11,580
Creditors Due Within One Year	2011-10-31	£ 17,542

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 11,753
Cash Bank In Hand	2011-10-31	£ 22,509
Current Assets	2012-10-31	£ 15,143
Current Assets	2011-10-31	£ 28,667
Debtors	2012-10-31	£ 3,390
Debtors	2011-10-31	£ 6,158
Fixed Assets	2012-10-31	£ 2,608
Fixed Assets	2011-10-31	£ 3,475
Shareholder Funds	2012-10-31	£ 6,171
Shareholder Funds	2011-10-31	£ 14,600
Tangible Fixed Assets	2012-10-31	£ 2,607
Tangible Fixed Assets	2011-10-31	£ 3,474

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

Trademarks

We have not found any records of 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED	Event Date	2016-07-15
At a General Meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 15 July 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Initiating party		Event Type	Notices to Creditors
Defending party	1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED	Event Date	2016-07-15
Notice is hereby given that the Creditors of the above named Company are required on or before 31 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 July 2016 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Initiating party		Event Type	Appointment of Liquidators
Defending party	1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED	Event Date	2016-07-15
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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